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PRESS RELEASE

Three men sentenced to federal prison for roles in drug trafficking conspiracy

Diciembre 11, 2018
ANCHORAGE, Alaska – U.S. Attorney Bryan Schroder announced that three men have been sentenced to federal prison for their roles in a drug trafficking conspiracy to import and distribute methamphetamine in Ketchikan, Alaska. Neptali Yadao Dadia, 41, of Ketchikan, was sentenced today by Chief U.S. District Judge Timothy M. Burgess...
Diciembre 11, 2018
PRESS RELEASE

Buffalo man pleads guilty to selling butyryl and furanyl fentanyl

Diciembre 10, 2018
BUFFALO, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr., announced that Donald Hennings, 32, of Buffalo, N.Y., pleaded guilty before U.S. District Judge Richard J. Arcara to possession with intent to distribute, and distribution of, butyryl fentanyl and furanyl...
Diciembre 10, 2018
PRESS RELEASE

Father and son members of Nineties Crew Gang in Brooklyn convicted of racketeering and drug distribution

Diciembre 10, 2018
BROOKLYN, NY – Following eight days of trial, a federal jury in Brooklyn today returned guilty verdicts against Tammeco Cargill and his father, Winston Cargill, convicting them of racketeering and racketeering conspiracy, including predicate acts of distribution and possession of marijuana and passport fraud. When sentenced by United States District...
Diciembre 10, 2018
PRESS RELEASE

Mexican citizen sentenced to more than 11 years in federal prison

Diciembre 07, 2018
DALLAS - A 26-year-old citizen of Mexico was sentenced today to 135 months in federal prison after authorities caught him transporting fentanyl, a powerful narcotic 50 times more potent than heroin, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and U.S. Attorney for the...
Diciembre 07, 2018
PRESS RELEASE

Multi-state international drug trafficking organization targeted in 18-month investigation

Diciembre 07, 2018
TACOMA, Wash. - A law enforcement operation making arrests and serving search warrants over the last two days targeted a multi-state drug trafficking network led by drug cartel members in Mexico, announced U.S. Attorney Annette L. Hayes. The drug trafficking organization distributing heroin, fentanyl, cocaine and methamphetamine was active in...
Diciembre 07, 2018
PRESS RELEASE

Lebanese businessman tied by Treasury Department to Hezbollah pleads guilty to money laundering conspiracy in furtherance of violations of U.S. sanctions

Diciembre 07, 2018
WASHINGTON – Kassim Tajideen, the operator of a network of businesses in Lebanon and Africa whom the U.S. Department of the Treasury designated as an important financial supporter to the Hezbollah terror organization, pleaded guilty today to charges associated with evading U.S. sanctions imposed on him. The announcement was made...
Diciembre 07, 2018
PRESS RELEASE

Hollywood-based Craigslist drug dealer named in federal criminal case alleging fentanyl sale that resulted in a fatal overdose

Diciembre 07, 2018
LOS ANGELES – A Hollywood man who allegedly sold fentanyl to buyers he met on Craigslist was indicted today on federal charges of selling the powerful synthetic opioid to a customer who suffered a fatal overdose. Andrew Madi, 25, was charged by a federal grand jury with one count of...
Diciembre 07, 2018
PRESS RELEASE

Lawrence woman sentenced to 30 months in prison for conspiracy to distribute fentanyl

Diciembre 06, 2018
CONCORD, N.H. – Special Agent in Charge of the DEA’s New England Division Brian D. Boyle and United States Attorney Scott W. Murray announced that Migdalia Cintron-Morales, 38, of Lawrence, Massachusetts was sentenced on Thursday to serve 30 months in prison for participating in a conspiracy to distribute fentanyl. According...
Diciembre 06, 2018
PRESS RELEASE

Miami company pleads guilty to structuring financial transactions

Diciembre 06, 2018
ALBANY, NY – Latam Games, LLC of Miami, Florida, pled guilty today to structuring financial transactions to evade currency reporting requirements. The announcement was made by United States Attorney Grant C. Jaquith; Acting Special Agent in Charge of the New York Division of the Drug Enforcement Administration Keith Kruskall; and...
Diciembre 06, 2018
PRESS RELEASE

Belmont man sentenced to nine years in prison for methamphetamine trafficking

Diciembre 06, 2018
CONCORD, N.H. – Special Agent in Charge of the DEA’s New England Division Brian D. Boyle and United States Attorney Scott W. Murray announced that Joseph C. Callahan, 36, of Belmont, New Hampshire, was sentenced in federal court to nine years in federal prison for possessing over five grams of...
Diciembre 06, 2018
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